17 Sept. 21 – At the Technology Crime Investigation Bureau, Pol. Lt. Gen. Kornchai Klaiklueng, Commander-in-Chief of Police, Pol. Gen. Panumas Bunyalak, Deputy Commander-in-Chief of the Royal Thai Police, Pol. Maj. Gen. Chuchat Thareechat, Deputy Commander-in-Chief of the Royal Thai Police, Pol. Maj. Gen. Montien Panim, Deputy Commander-in-Chief of the Royal Thai Police. T.T., Pol. Maj. Gen. Kantapong Chairungruang, Commander-in-Chief of TAOT 2 and related people. Joint press conference on the arrest of Miss Thidawan or Thannaphat Boonkla, a suspect in a public fraud case
Pol Lt Gen Kornchai revealed that from the case of a 17-year-old young woman in Grade 6, robbed a gold shop inside a shopping mall in Nonthaburi Province on September 12, 64, from the investigation note that Before the incident, the young woman had taken the insurance money. which is the inheritance of the deceased father to invest online by sharing savings that are invited through the Instagram application and join the investment group through the LINE application which has a trick “Just deposit money, don’t need to invest anything No risk, the more you save, the more you earn interest. or huge rewards with an interest rate of about 20% per day”, causing the victims to believe invest money because expecting a high rate of return before being hit by a group of accused later scam which is an important motivation to allow the victim to commit robbery In order to find money to replace the money that was deceived by a group to share savings related to 2 groups as follows:
1. IG group “suchata”, which participated in the investment via Line Open Chat group (can’t remember the name), invested 50,000 baht, account name that transferred the investment to 2 accounts (know the name of the culprit group account) with a return on investment amount 6,400 baht, loss 43,600 baht 2. Share group “AOMNGERNBYAOMSIN” invested 7,000 baht. Account name that transfers investment 1 account is Miss Thidawan or Thannaphat Boonkla, never received a return. Subsequently, the police officers, Kor Kor. 3, Investigators, Police Department 2 went to the area to investigate and collect evidence to find the group of offenders. to prosecute the law until he filed a petition with the Nonthaburi Provincial Court to request an arrest warrant for the accused involved
Until today, Miss Thidawan or Thannaphat Boonkla was arrested on an arrest warrant. Nonthaburi provincial court for “borrowing money fraudulently” punishable by 5 – 10 years imprisonment, a fine of 500,000 – 1,000,000 baht, or both within a residence in Huai Khot district, Uthai Thani province, by controlling the dispatcher of the NSO Tor. 3, Kor. 2, prosecuting the law, also arrested Mr. Akarin Pinyokanjanaphat, Ms. Thidawan’s husband, along with the possession of firearms and ammunition, another part of the offense of “having Firearms and ammunition in possession without permission” imprisonment ranging from 6 months – 5 years, fines from 1,000 – 10,000 baht according to the Firearms Act. Ammunition, Explosives, Fireworks and Imitation of Firearms, B.E. 2490, Section 7, 72, paragraph three, by bringing along the medium for delivery to the Huai Khot Police Station, Uthai Thani Police Station.
The operations of the Technology Crime Investigation Bureau (AMC) focus on meeting the government’s policies. and the National Police Emphasis on law enforcement Serious and continuous suppression and arrest of offenders with concrete results take into account the trouble and the administration of justice for the people’s brothers and sisters is important
Reporters reported that at the same time, Pol. Lt. Gen. Kornchai had a phone call with Ms. Thidawan and the press by Ms. Thidawan. admit that the deceived did not know that he was a student Just came to know when it was news. Accepted to make 2 share bands, 40-50 people per band, amount 3-4 hundred thousand baht, people who invested, got back, but didn’t turn the money in time to pay. Feel very guilty. I don’t know how to apologize. Admitting that the share child was reported to be prosecuted as a lawsuit for 3-4 people, the rest tried to gradually return to stay Remorse should not do this until the younger sibling suffers.
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